| Entity Name: | DALMAU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | M15000005891 |
| FEI/EIN Number |
32-0376067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S DIXIE HWY, STE 112, MIAMI, FL, 33133, US |
| Mail Address: | 2000 S DIXIE HWY, STE 112, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DALMAU SERGIO Jr. | Manager | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Nearing Michael | Auth | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Nearing Michael | Agent | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Nearing, Michael | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| REINSTATEMENT | 2023-03-22 |
| Foreign Limited | 2015-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
